APRALO Monthly Meeting

Date: Tuesday, 29 October 2013

Time: 05:00 - 06:00 UTC (for the time in various timezones click here)

Meeting Number: AL.AP/CC.1013/1

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How do I participate in this meeting?

Adobe Connect Meeting Room:  http://icann.adobeconnect.com/apralo

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Action Items: EN

Summary Minutes: EN    

Recording: EN 

Transcript:   EN    

AC Chat Transcript: EN        

Attendees: 

Apologies: Karaitiana Taiuru, Julie Hammer, Lianna Galstyan

Staff: Silvia Vivanco (SV), Nathalie Peregrine (NP)

Call management: Nathalie Peregrine

AGENDA:    

1.  Roll call - Staff

2.  Review of the Action Items APRALO Monthly September meeting

3. APRALO Spotlight -  Bahrain Internet Society -  Ali  AlMeshal -  (10 min)

4.  APRALO nominations for BCEC and BMSPC.

See:   BCEC Candidates   Siranush and Ellen

See:  BMSPC Candidates . Two current APRALO nominees are Maureen and Fouad.

5.    MoU with APNIC.   See Holly’s update :

I have had a chat with the CEO of APNIC at the Oz IGF - and he is very interested in an MoU with us - and wants to talk about what would be in it.  The model is the one between LANIC and AFRALO - but ours would be different - APNIC already provides a lot of regional training, and I"m not sure we want the same level of funding since the APAC region's needs are different.  But please have a look at the attached, and at the APNIC site (APNIC.org) to see all that they offer anyway.  I'd like to be able to finalize something with APNIC in BA - and need to know what the APAC needs are first.

6. Planning for ICANN 49th meeting Singapore.   Holly:  Organizing Committee members

7. Report on the Bali IGF. -  Issues of importance to the APAC region and APRALO.  (Pavan and others )

8. Update from KT on indigenous domain names - can we start planning for the webinar?

9. Update APRALO Rules of Procedure Working Group - Cheryl

https://community.icann.org/display/APRALO/APRALO+Rules+of+Procedures+Review+2013

10. ALAC Policy Development Activities - Olivier Crépin-Leblond (15 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

 Policy Advice Development Page – Olivier (15 minutes) (To be updated by staff)

 See:  ICANN Public Comment page

• Recently adopted ALAC Statements, Documents or Groups 
• ALAC Statement on the Study on Whois Privacy & Proxy Service Abuse – Adopted 13Y, 0N, 0A 
• Proposed Letter Regarding the Brazil Summit – Correspondence, Submitted 
• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC 
• Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs – ALAC drafting a Statement 
• Policy & Implementation Working Group – ALAC drafting a Statement 
• Revised Public Interest Commitments Dispute Resolution Procedure (PICDRP) – ALAC considering drafting a Statement  

Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations – ALAC considering drafting a Statement

c. Currently Open Public Comments

• n/a

d. New At-Large Policy Development Early Engagement Workspace

• At-Large Policy Development Early Engagement

 1. 11. Updating APRALO ALS WIKI (5 min) - Siranush Vardanyan  (5 min)

2.